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Recent Updates
| Date | Regulator | Target | ||
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January,
16. 2025.
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U.S. | Russia | Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions an... | |
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January,
16. 2025.
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U.S. | Global Magnitsky Sanctions | Treasury / OFAC Designates Antal Rogan of Hungary Under Global Magnitsky Sanctions | |
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January,
15. 2025.
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U.S. | Counter Terrorism Sanctions | U.S. State Department Designates The Terrorgram Collective and Leaders as Specially Designated Gl... | |
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January,
15. 2025.
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U.S. | China | Commerce / BIS Final Rule Restricts Transactions on Connected Vehicle Technology Linked to China ... | |
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January,
15. 2025.
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- | - | Commerce / BIS released two rules: one that updates export controls on advanced computing semicon... | |
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January,
15. 2025.
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- | - | Commerce / BIS added 11 entities to the Entity List, under the destination of the People’s Republ... | |
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January,
15. 2025.
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China | U.S. | China's Ministry of Commerce added four U.S. companies to its "Unreliable Entities List" for sell... | |
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January,
15. 2025.
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- | - | Treasury / OFAC is issuing this final rule to adjust certain civil monetary penalties for inflati... | |
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January,
15. 2025.
|
U.S. | Russia | Treasury / OFAC has issued three new Russia-related general licenses | |
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January,
15. 2025.
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U.S. | Russia | Treasury / OFAC targeted Russian sanctions evasion efforts involving actors in Russia and China f... | |
|
January,
16. 2025.
|
U.S. | Russia |
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Title
Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions an...
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January,
16. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
Treasury / OFAC Designates Antal Rogan of Hungary Under Global Magnitsky Sanctions
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January,
15. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
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Title
U.S. State Department Designates The Terrorgram Collective and Leaders as Specially Designated Gl...
|
||||
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January,
15. 2025.
|
U.S. | China |
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Title
Commerce / BIS Final Rule Restricts Transactions on Connected Vehicle Technology Linked to China ...
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January,
15. 2025.
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- | - |
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|
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Title
Commerce / BIS released two rules: one that updates export controls on advanced computing semicon...
|
||||
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January,
15. 2025.
|
- | - |
|
|
|
Title
Commerce / BIS added 11 entities to the Entity List, under the destination of the People’s Republ...
|
||||
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January,
15. 2025.
|
China | U.S. |
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|
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Title
China's Ministry of Commerce added four U.S. companies to its "Unreliable Entities List" for sell...
|
||||
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January,
15. 2025.
|
- | - |
|
|
|
Title
Treasury / OFAC is issuing this final rule to adjust certain civil monetary penalties for inflati...
|
||||
|
January,
15. 2025.
|
U.S. | Russia |
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|
|
Title
Treasury / OFAC has issued three new Russia-related general licenses
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||||
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January,
15. 2025.
|
U.S. | Russia |
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|
|
Title
Treasury / OFAC targeted Russian sanctions evasion efforts involving actors in Russia and China f...
|
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